EBU Single Rulebook Q&A 18 December 2013 2013_672 Large Exposures – Disclosure of counterparty names

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European Union · · · 11-04-2014

Where the credit institution does not have consent to disclose the clients names, what should it report here? Due to sensitivity and local privacy rules. Credit institution Article 394(1)(a) and (2)(a) of Regulation (EU) No. 575/2013 requiresto reporttheidentificationidentityof the client or the group of connected clients to which an institution has a large exposureto their competent authorities.

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